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3. Agenda 1-7-2019CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, January 7, 2019 7 p.m. Scandia Community Center Board Room 1. Call to Order 2. Public Forum Approximate Time 7:00 p.m. Any member of the public wishing to address the Committee about an item not on the agenda may do so at this time. Each person will be allotted 3 minutes to speak. The Committee will receive information but not take formal action on any item not on the agenda. Items may be referred to staff or to a future meeting for further consideration. 3. Approve Agenda 7:05 p.m. 4. Approve Minutes 7:10 p.m. a. December 3, 2018 5. Reports 7:15 p.m. a. Chair Report b. City Administrator Report i. Financial Updates c. Public Works Report 6. Old Business 7:30 p.m. a. Revised Programming Survey b. Skateboard Park Improvements c. Hockey Rink Advertising Mock-up 7. New Business 7:45 p.m. a. Path Proposal b. Grant Proposal Outcome for Lilleskogen c. General Rink Policies 8. Agenda for Next Meeting (Monday, February 4, 2019) 8:10 p.m. a. Annual Report 9. Adjournment 8:15 p.m.